General information

Pacific Mercantile Limited

Type: NZ Limited Company (Ltd)
9429039336026
New Zealand Business Number
429950
Company Number
Registered
Company Status

Pacific Mercantile Limited (issued a business number of 9429039336026) was registered on 17 Apr 1989. 3 addresses are in use by the company: 83B Tristram, Hamilton Central, Hamilton, 3204 (type: registered, physical). 128 Rostrevor Street, Hamilton Central, Hamilton had been their physical address, up until 12 Oct 2020. Pacific Mercantile Limited used other names, namely: Baku Holdings Limited from 17 Apr 1989 to 03 Dec 1991. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Rostrevor Professional Group Nominees Ltd (an other) located at Hamilton Central, Hamilton postcode 3204. The Businesscheck data was last updated on 25 May 2025.

Current address Type Used since
128 Rostrevor Street, Hamilton Other (Address for Records) 26 Oct 2004
83b Tristram, Hamilton Central, Hamilton, 3204 Registered 12 Oct 2020
83b Tristram Street, Hamilton Central, Hamilton, 3204 Physical & service 12 Oct 2020
Directors
Name and Address Role Period
Michael James Pharr
245 Bay Street, Brighton Victoria 3186,
Address used since 26 Apr 1989
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Director 26 Apr 1989 - current
Margaret Anne Pharr
245 Bay Street, Brighton, Victoria 3186,
Address used since 15 Oct 1997
Brighton, Victoria, 3186
Address used since 01 Jan 1970
Director 15 Oct 1997 - current
Kenneth John Payne
St. Kilda, Victoria 3182,
Address used since 26 Apr 1989
Director 26 Apr 1989 - 15 Oct 1997
Addresses
Previous address Type Period
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Physical & registered 15 Oct 2010 - 12 Oct 2020
128 Rostrevor St, Hamilton Registered & physical 01 Jul 1999 - 15 Oct 2010
C/- A K Dickey,, Seddon House, Lynden Court,, Hamilton. Registered & physical 01 Jul 1999 - 01 Jul 1999
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Rostrevor Professional Group Nominees Ltd
Other (Other)
Hamilton Central
Hamilton
3204
26 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Pharr, Margaret Anne
Individual
245 Bay Street
Brighton, Victoria 3186, Australia
17 Apr 1989 - 26 Oct 2004
Pharr, Michael James
Individual
245 Bay Street
Brighton, Australia
17 Apr 1989 - 26 Oct 2004
Location
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